JSW Cement Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026. The intimation, dated May 7, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board of Directors will convene to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The following key details of the scheduled meeting are outlined below:

Trading Window Closure

In connection with the upcoming board meeting and further to the company's earlier intimation dated March 26, 2026, the trading window for dealing in the securities of JSW Cement has been closed for all designated persons and their immediate relatives. The closure period spans from April 1, 2026 to May 20, 2026, with both days inclusive.

The filing was signed by Sneha Bindra, Company Secretary and Compliance Officer (Membership No. 29721), on behalf of JSW Cement Limited.

JSW Cement Limited has announced the completion of Ms. Sutapa Banerjee's tenure as an Independent Director, marking the end of her second consecutive term with the company. The cessation took effect from the close of business hours on April 21, 2026, as communicated to the stock exchanges under regulatory compliance requirements.

Director Cessation Details

The company filed the necessary intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Banerjee, holding Director Identification Number (DIN) 02844650, served her maximum permissible consecutive term as an Independent Director.

Regulatory Compliance

Following Ms. Banerjee's cessation, she automatically ceased to be a member of all Board committees where she previously served. The company has confirmed that despite this change, the composition of the Board of Directors continues to remain in full compliance with the requirements prescribed under the Companies Act, 2013 and the Listing Regulations.

Company Acknowledgment

JSW Cement Limited placed on record its deep appreciation for the valuable contribution made by Ms. Sutapa Banerjee during her tenure as an Independent Director. The company secretary and compliance officer, Sneha Bindra (ACS-29721), signed the regulatory filing dated April 22, 2026.

Disclosure Requirements

The company has fulfilled all necessary disclosure requirements pursuant to Regulation 30 of the Listing Regulations, including compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The disclosure has been made available on the company's website at www.jswcement.in as required under Regulation 30(8) of the Listing Regulations.

Annexure A Details

The detailed information as required under Regulation 30 of the Listing Regulations read with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is provided below: